US Edition
They Investigate Transfers Prior to the $Libra Scandal and the Prosecutor Suspects “Indirect Payments” to Officials of Javier Milei
5 Articles
5 Articles
The federal prosecutor Eduardo Taiano detected transfers of cryptocurrencies for $695,990 received by the businessmen Mauricio Novelli and Manuel Terrones Godoy days before the scandal of the cryptocurrencies broke out $LIBRA and Justice suspects that they were “indirect payments” to officials, made before February 14, this year, when President Javier Milei tweeted promoting cryptocurrencies.
By Irina Hauser. Latin American Summary, August 13, 2025. Hide the loot to gambet the Justice: Judge Servini did not manage to immobilize the money of a wallet controlled by Novelli and Terrones Godoy. Ten days before the release of $LIBRA, a wallet that controlled cryptobros Mauricio Novelli and Manuel Terrones Godoy – very close [...] La entrada Argentina. Case $LIBRA: Two men of Milei moved funds so that they could not be frozen was first pub…
Buenos Aires, August 13, 2025-Total News Agency-TNA- -The judicial investigation into the alleged scam linked to the cryptocurrency $LIBRA incorporated a new and controversial development, with accusations that point to a supposed “tariff” managed by Karina Milei, secretary general of the Presidency and sister of President Javier Milei, to facilitate access to the president, including meetings and publications on social networks that promoted di…
Mauricio Novelli and Javier Milei | Instagram Servini ordered the freezing of his assets and financial resources in May, however, activity on several social media platforms has been detected. One of those affected by the alleged crypto scam claims that the case is moving forward in the United States. At the same time, Congress is unblocking the investigative commission of…
Milei’s two trusted men in the $LIBRA, Novelli and Terrones Godoy cryptostat managed to circumvent the restrictions imposed on them by Justice and moved money before he was immobilized. That can lead to detention requests. The concern in the Rosada doesn’t end there: for the first time, the prosecutor talks about “indirect payments to public officials” in his resolutions
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